BAY 24 LIMITED
Status | ACTIVE |
Company No. | 10222580 |
Category | Private Limited Company |
Incorporated | 09 Jun 2016 |
Age | 8 years, 27 days |
Jurisdiction | England Wales |
SUMMARY
BAY 24 LIMITED is an active private limited company with number 10222580. It was incorporated 8 years, 27 days ago, on 09 June 2016. The company address is 73 Clophill Road 73 Clophill Road, Bedford, MK45 2AD, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Jun 2024
Action Date: 08 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-08
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-07
Psc name: Mr Michael William John Lake
Documents
Notification of a person with significant control
Date: 19 Apr 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Michael Munro
Notification date: 2023-03-07
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Michael Munro
Appointment date: 2023-03-07
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Mar 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-07
Capital : 2 GBP
Documents
Certificate change of name company
Date: 07 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quantum land planning (milton keynes) LTD\certificate issued on 07/03/23
Documents
Accounts with accounts type dormant
Date: 07 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type dormant
Date: 14 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type dormant
Date: 16 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type dormant
Date: 11 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 04 Aug 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-04
Psc name: Mr Michael William John Lake
Documents
Change person director company with change date
Date: 04 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-04
Officer name: Mr Michael William John Lake
Documents
Confirmation statement with no updates
Date: 04 Aug 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2019
Action Date: 04 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-04
Old address: 14 Lammas Way Ampthill Bedfordshire MK45 2TR England
New address: 73 Clophill Road Maulden Bedford MK45 2AD
Documents
Accounts with accounts type dormant
Date: 16 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type dormant
Date: 21 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Resolution
Date: 22 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
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